12-13-2025 
Scam
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21 October, 2020
Crypto wallet update scam nets criminals more than millions
Cybercriminals are reportedly tricking owners of Electrum wallets into installing malware so they can steal user funds, according to reports.
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21 October, 2020
20 arrested in QQAAZZ crypto money laundering syndicate: Europol
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and...
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10 October, 2020
Hacks, regulations, scams, lead 70+ exchange shut down in 2020
2020 has not been the best year for digital currency exchanges, with over 70 shutting down in the first nine...
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4 October, 2020
Morris Coin founder arrested in India over alleged digital currency scam
A 36-year-old man in Kerala has been charged with offences under the Prize Chits and Money Circulation Schemes (Banning) Act.
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2 October, 2020
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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2 October, 2020
Estonia e-Residency scheme linked to growing digital currency fraud: report
The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
